Menna Overview
Here’s a quick overview of DVS GHL BASILDON LIMITED 👀 — a Loughton, Essex based business that started in 2022.
DVS GHL BASILDON LIMITED
- Company statusactive
- Company No14545943
- Age3 years 7 months Incorporated 16 December 2022
- Officers5
Address
3rd Floor, Sterling House, Langston Road, Loughton, Essex, IG10 3TS, United Kingdom
DVS GHL BASILDON LIMITED is an active company incorporated on 16 December 2022 and based in Loughton, Essex, United Kingdom. The company was registered 4 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
7 Months Ago on 10 Dec 2025
Change Person Director Company With Change Date
1 Year Ago on 07 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 07 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 07 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 07 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 20 Dec 2024
Change Person Director Company With Change Date
1 Year Ago on 20 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 20 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 21 Dec 2023
Capital Allotment Shares
3 Years Ago on 13 Apr 2023
Capital Name Of Class Of Shares
3 Years Ago on 16 Mar 2023
Capital Variation Of Rights Attached To Shares
3 Years Ago on 16 Mar 2023
Resolution
3 Years Ago on 10 Mar 2023
Memorandum Articles
3 Years Ago on 10 Mar 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 09 Mar 2023
Cessation Of A Person With Significant Control
3 Years Ago on 06 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 06 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 06 Mar 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 02 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 02 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 02 Feb 2023
Change Account Reference Date Company Current Extended
3 Years Ago on 04 Jan 2023
Incorporation Company
3 Years Ago on 16 Dec 2022
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DIJK, Amanda Louise | secretary | 16 Dec 2022 | |
| CONWAY, Gary Alexander | director | Sep 1973 | 16 Dec 2022 |
| GILLIES, Michael John | director | Feb 1950 | 06 Mar 2023 |
| LOPES-DIAS, Eli Joseph | director | Sep 1991 | 31 Mar 2025 |
| SELBY, Joseph David | director | Mar 1986 | 16 Dec 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Galliard Holdings Limited | 16 Dec 2022 | |
| Dvs Ground Rent Limited | 16 Dec 2022 |
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Menna Overview
Here’s a quick overview of DVS GHL BASILDON LIMITED 👀 — a Loughton, Essex based business that started in 2022.